Sain Packaging Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sain Packaging Private Limited, with the most recent activity at the to…

2004-02-27 Delhi, Delhi Active Unlisted Active Compliant
Share
View plans Plan
SP Sain Packaging Private Limited
View plans Plan
Open charges
8
117.22 cr
Closed charges
29
62.04 cr
Total
37
179.25 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 7 111.72 cr
2 Others 9 31.24 cr
3 Punjab National Bank 11 18.44 cr
4 Religare Finvest Limited 2 7.96 cr
5 Tata Capital Financial Services Limited 1 5.50 cr
6 Electronica Finance Limited 6 4.00 cr
7 Small Industries Development Bank Of Ind… 1 40.00 Lakh
All charges (37) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100965333 Hdfc Bank Limited 05 Aug 2024 - - 24.17 Lakh Open
100802204 Hdfc Bank Limited 21 Aug 2023 - - 45.00 Lakh Open
100802202 Hdfc Bank Limited 21 Aug 2023 - - 8.97 Lakh Open
100703053 Hdfc Bank Limited 31 Oct 2022 23 Sep 2024 - 42.32 cr Open
100482182 Hdfc Bank Limited 19 Aug 2021 26 Apr 2022 - 25.60 cr Open
100433350 Hdfc Bank Limited 09 Feb 2021 - - 69.59 Lakh Open
100374291 Others 19 Sep 2020 - 11 Feb 2021 2.00 cr Closed
100388721 Hdfc Bank Limited 16 Sep 2020 22 Aug 2024 - 42.32 cr Open
100273261 Tata Capital Financial Services Limited 28 Jun 2019 24 Jan 2020 - 5.50 cr Open
100244064 Others 06 Mar 2019 03 Sep 2020 13 Aug 2021 7.38 cr Closed
100069629 Others 07 Dec 2016 02 Feb 2017 24 Nov 2020 3.10 cr Closed
100069628 Others 07 Dec 2016 14 Oct 2019 24 Nov 2020 5.60 cr Closed
100069626 Others 07 Dec 2016 02 Feb 2017 24 Nov 2020 4.30 cr Closed
100067591 Others 07 Dec 2016 02 Feb 2017 24 Nov 2020 1.00 cr Closed
100059901 Others 28 Oct 2016 - 04 Feb 2021 38.10 Lakh Closed
100022761 Others 30 Apr 2016 - 04 Jan 2019 4.95 cr Closed
100065879 Others 25 Feb 2016 - 22 Nov 2023 2.52 cr Closed
10609739 Religare Finvest Limited 28 Dec 2015 - 02 Jan 2018 4.21 cr Closed
10607049 Punjab National Bank 01 Dec 2015 - 07 Nov 2017 25.00 Lakh Closed
10549788 Electronica Finance Limited 28 Jan 2015 - 23 Feb 2017 1.22 cr Closed
10511279 Religare Finvest Limited 11 Jul 2014 - 11 Dec 2017 3.75 cr Closed
10478557 Electronica Finance Limited 19 Feb 2014 - 23 Feb 2017 24.48 Lakh Closed
10482341 Punjab National Bank 18 Feb 2014 - 07 Nov 2017 3.64 cr Closed
10456306 Punjab National Bank 23 Sep 2013 - 07 Nov 2017 3.30 cr Closed
10456303 Punjab National Bank 21 Sep 2013 - 07 Nov 2017 60.00 Lakh Closed
10437217 Electronica Finance Limited 18 Jul 2013 - 23 Feb 2017 38.91 Lakh Closed
10428235 Punjab National Bank 23 May 2013 - 07 Nov 2017 2.70 cr Closed
10425247 Electronica Finance Limited 07 May 2013 - 23 Feb 2017 31.74 Lakh Closed
10414532 Electronica Finance Limited 28 Mar 2013 - 23 Feb 2017 70.00 Lakh Closed
10413685 Electronica Finance Limited 25 Mar 2013 - 23 Feb 2017 1.12 cr Closed
10396852 Punjab National Bank 29 Dec 2012 - 07 Nov 2017 5.79 Lakh Closed
10341112 Small Industries Development Bank Of India 15 Mar 2012 - 27 Dec 2017 40.00 Lakh Closed
10199612 Punjab National Bank 13 Jan 2010 - 07 Nov 2017 13.00 Lakh Closed
10143125 Punjab National Bank 09 Jan 2009 - 07 Nov 2017 10.00 Lakh Closed
10119522 Punjab National Bank 19 Aug 2008 07 Feb 2014 31 Aug 2017 3.60 cr Closed
10034382 Punjab National Bank 16 Dec 2006 - 07 Nov 2017 6.28 Lakh Closed
90058851 Punjab National Bank 12 Jan 2005 27 Aug 2011 07 Nov 2017 4.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sain Packaging Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sain Packaging Private Limited (CIN: U74950DL2004PTC124886). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Sain Packaging Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.